LIBERTY HOLDINGS LIMITED - Changes in Directorate

Changes in Directorate

LIBERTY HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number 1968/002095/06
("Liberty Holdings")
Alpha Code LBH
ISIN code: ZAE000127148

CHANGES IN DIRECTORATE

In compliance with rule 3.59 of the JSE Listings Requirements, Liberty Holdings Limited are very pleased
to announce that Ms Monhla Hlahla has been appointed as a Director of Liberty Holdings Limited,
effective 1 August 2012.

Ms Hlahla was the CEO of Airports Company South Africa until September 2011 and is currently
chairman to both the Industrial Development Corporation and Royal Bafokeng Holdings.

3 August 2012
Sponsor
Merrill Lynch South Africa (Pty) Limited

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